Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.

Page 460 out of 500
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
17/01/2024unauthorised entities
  • ACTIVEFINANCIAL.TRADE
  • AKSELINVEST.PRO
  • ALGO-MANAGEMENT.CO
  • BACCOCAPITAL.PRO
  • BROWN-FIN.COM
  • BYOU360INVEST.COM
  • CORSAIRCONTROL.PRO
  • WWW.CRYTOMERGE.COM
  • WWW.ELLANDROADCAPITAL.COM
  • GAINFUL-MARKETS.COM
  • GESTIONDUPATRIMOINE.NET
  • GUARDIANINVEST.CO
  • IMPORTCAPITAL.CC
  • MGMGLOBAL.COM
  • WWW.MORGENCHARLES.BUSINESS
  • WWW.MT4GESTION.COM
  • NORTH-TRADER.COM
  • OMEGAPRO.IN
  • PLATFORM.GAINFULMARKETS-TECH.COM
  • SALLIXCAPITAL.COM
  • SUCCESS26INV.COM
  • TANGENT-CAPITAL.PRO
  • WWW.UNIVERSALTRADE.IO
  • WWW.AEEXC.LAT
  • WWW.BITECX.COM
  • WWW.BITOASIS.AI
  • CYBERCAPITAL.LTD
  • ELITETRADER.IO
  • EPARGNE-CRYPTO.IO
  • WWW.EXOPIP.COM
  • GEETLE.COM
  • ONEGLOBAL-ADVR.COM
  • QUANTUMFUNDSGROUP.NET
  • WWW.RIVEGARDE.COM
  • TIDETECHNOLOGIESGROUP.LTD
A warning PDF of date 17/01/2024 (new window) AMF (FRANCIA) 
10/01/2024Other alerts
  • BOUCHONPOURPRE.COM
  • ESPACE-FINANCIERECLC.COM
  • FINANCIERECLAIRAC.COM
  • FINANCIEREHLC.COM
  • MALINSPLACEMENTS.FR/OR
A warning PDF of date 10/01/2024 (new window) AMF (FRANCIA)LA AMF ADVIERTE AL PÚBLICO SOBRE COMPAÑÍAS QUE OFRECEN INVERSIONES ATÍPICAS EN FRANCIA SIN ESTAR AUTORIZADAS PARA ELLO.
07/02/2024Other alerts
  • VARIAS FRANCIA
A warning PDF of date 07/02/2024 (new window) AMF (FRANCIA)LA AMF ADVIERTE AL PÚBLICO SOBRE ANUNCIOS DE PRENSA FRAUDULENTOS QUE OFRECEN INVERSIONES EN APARCAMIENTOS CON PUNTOS DE CARGA ELÉCTRICOS.
06/04/2022unauthorised entities
  • ALPHATRADEPLUS.COM
  • FMARKETX.COM
  • IGCMARKETS.COM/FR
  • INVESTAREA.COM/?LANG=FR
  • KAPITAL-TRADE.COM/LANGS/FRENCH/INDEX.PHP
  • ZMARKET.GLOBAL/FR
  • WWW.TANDEMMARKETS.COM/FR
  • WWW.INFI NITY4X.COM
  • WWW.CENTOGX.COM
A warning PDF of date 06/04/2022 (new window) AMF (FRANCIA) 
04/10/2023Other alerts
  • EWGHOLDING.COM/FR
  • INVESTI R-DANS-L-OR.SITE.SITEKICK.AI
  • MEVENT-BOTT OM416.COM
  • TRUFFI S.COM
A warning PDF of date 04/10/2023 (new window) AMF (FRANCIA)LA AMF ADVIERTE AL PÚBLICO SOBRE COMPAÑÍAS QUE OFRECEN INVERSIONES ATÍPICAS EN FRANCIA SIN ESTAR AUTORIZADAS PARA ELLO.
10/04/2024unauthorised entities
  • ALLTRADINGEUROPE.FR
  • BLKINVESTING.COM
  • WWW.CENTRALE-TRADER.COM
  • GS-COMPANY.PRO
  • WWW.KOWELA.COM
  • WWW.LCG.COM
  • MACROCAPITAL-FX.COM
  • MERIDIANFINANCE.PRO
  • MIRAINVESTMENTS.LTD
  • WWW.PREMIUMINVESTCLUB.COM
  • SEEDCAPITAL.WORLD
  • SEGUROFX.COM
  • WWW.STARGAZECAPITAL.CO
  • VERSE-CORP-NETWORK.COM
  • ALGO-REVOLUTION.COM
  • CFD.SMART-EPARGNE.COM
  • CRPTRADE.COM
  • WWW.CRYPTOADVISERUK.COM
  • WWW.ICMARKET-TRADING.COM
  • MODESTIACAPITAL.COM
  • WWW.MYWITRADE.COM
  • PANDA-LIFE130.COM
  • RIACAPITAL.PRO
  • SMART-EPARGNE.COM
  • WWW.TRADERUP.COM
  • UBP26ONE.COM
A warning PDF of date 10/04/2024 (new window) AMF (FRANCIA) 
05/10/2022unauthorised entities
  • WWW.BBANC.COM
A warning PDF of date 05/10/2022 (new window) AMF (FRANCIA) 
05/10/2022unauthorised entities
  • WW-BROKERS.COM/FR
A warning PDF of date 05/10/2022 (new window) AMF (FRANCIA) 
05/10/2022unauthorised entities
  • WWW.ECONOMIX.IO
A warning PDF of date 05/10/2022 (new window) AMF (FRANCIA) 
10/04/2024Other alerts
  • WWW.INAIA.FR
  • LOGIN.EASYINVEST1.FR
  • FIOUEST.COM
A warning PDF of date 10/04/2024 (new window) AMF (FRANCIA)LA AMF ADVIERTE AL PÚBLICO SOBRE COMPAÑÍAS QUE OFRECEN INVERSIONES ATÍPICAS EN FRANCIA SIN ESTAR AUTORIZADAS PARA ELLO.

Consultation criteria: By type Public warnings issued by foreign Securities Regulators.